DOSSIERS / VALTI GMBH
← SearchExport PDF
Company dossier

Valti GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB7068 · R1402_HRB7068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Valti GmbH
de
R1402_HRB7068
de
dissolved
de
c/o Vallourec Deutschland GmbH, Theodorstraße 109, 40472 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
IMMO TEPShared officer / director · 2 share thisVallourec Deutschland GmbHShared officer / director · 2 share thisASSURVALShared officer / director · 3 share thisBS ADVISORYShared officer / director · 3 share thisEUROPIPE 1. Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMannesmannröhren-Werke 3. Verwaltungsgesellschaft mbHShared officer / director · 7 share thisMannesmann Verwaltung GmbHShared officer / director · 7 share thisVALLOUREC Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMannesmann Stainless Tubes GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Moic ToulemondeAuthorized representative—Germany registry
Bertrand Cantegritofficer—Germany registry
Bruno Saintesofficer—Germany registry
Helmut Hermann Büünkofficer—Germany registry
Markus Doctor Pardunofficer—Germany registry
Michael Kassingofficer—Germany registry
Moic Toulemondeofficer—Germany registry
Norbert Keusenofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100